Continental Chemicals Ltd

AGM Details

• AGM: 18 Sep 2026, 4:00 PM, via Video Conferencing.
• Record date: 11 Sep 2026; books close 12–18 Sep 2026.
• Remote e-voting window: 15–17 Sep 2026.
• Deemed venue: Noida.

Ordinary Resolutions

• Adopt Board Report and financial statements for year ended 31 Mar 2026.
• Re-appoint Sunaina Chibba, retires by rotation, eligible for re-appointment.

Book closure details

• Book closure: Sep 12, 2026 to Sep 18, 2026, inclusive, for AGM.
• Purpose: AGM.
• Cut-off date: Sep 11, 2026; determines voting eligibility via e-voting.
• E-voting window: Sep 15, 2026 09:00 to Sep 17, 2026 17:00.
• Security: Equity shares.

Financial performance

• Revenue from operations and other income rose to ₹167.80 Lakhs in FY26 from ₹157.38 Lakhs in FY25.
• Profit before tax rose to ₹58.75 Lakhs in FY26 from ₹48.19 Lakhs in FY25.
• Total comprehensive income was ₹51.66 Lakhs in FY26, up from ₹43.73 Lakhs.
• Earnings per share stood at ₹2.28 (basic and diluted) for FY26.
• Dividend declared for FY26: none.

Balance sheet & liquidity

• Total assets ₹663.54 Lakhs; total equity ₹554.73 Lakhs.
• Cash and cash equivalents ₹2.26 Lakhs; bank balances ₹361.07 Lakhs.
• Net debt ₹0.69 Lakhs; net debt to equity 2.23x.
• Current ratio 3.90x as of 31 March 2026.

Capital allocation

• Transferred ₹51.66 Lakhs to Other Equity.

Governance & board changes

• Parul Suraiya appointed Independent Director on 20 Sep 2025.
• Raghav Nathani resigned as Independent Director on 24 Jun 2025.
• Navneet Kumar resigned as CFO on 14 Jan 2026; Deepak Kumar appointed CFO on 14 Feb 2026.
• Board comprised five directors as of 31 Mar 2026.

Related party transactions

• Export sales to Interads E Communications Ltd: ₹25.52 Lakhs.
• Rental income from Continental Software Solutions Pvt Ltd: ₹0.71 Lakhs.
• Remuneration to KMP included: Naresh 6.86, Navneet 3.49, Sakshi 3.78, Deepak 3.73 Lakhs.

Audit & compliance

• Statutory Auditor: SSVS & Co; no qualification in their report.
• Secretarial Auditor: B. S. Goyal & Co; no qualification.
• Auditor's MSME disclosure note: MSMED Act reporting not furnished.

Operational outlook & strategy

• Expansion plans to pursue growth domestically and overseas; ongoing new projects.
• Opportunities seen in digital technologies and international markets; emphasis on people and governance.

Key risk & governance notes

• Company emphasizes risk management including data security, obsolescence, and currency exposure.
• Independent Directors met on 13 February 2026 to evaluate governance and information flow.

Key governance and AGM actions

• Draft Board's Report for year ended 31 March 2026 approved.
• Re-appointment of Sunaina Chibba (DIN: 00370454) subject to shareholders' approval.
• 41st AGM fixed for 18 September 2026 at 4:00 PM via Video Conferencing.
• Appointed B.S. Goyal & Co. as AGM Scrutinizer for 2025-26.
• Register of Members and Share Transfer Books closed Sep 12–18, 2026.
• Beetal Financial & Computer Services to hold AGM via VC.
• Shareholders may vote electronically on all AGM resolutions.
• Directors/Company Secretary authorized to file e-forms with ROC under Companies Act 2013.

Meeting Details

• Board meeting on 21 August 2026 at 3:00 PM at the registered office, A-7, Sector-7, Noida.

Key Agenda Items

• Approve the draft Board's Report as per Companies Act requirements.
• Appoint a director in place of Sunaina Chibba (DIN:00370454) eligible for re-appointment.
• Fix time, date and place for the AGM and approve the draft AGM notice.
• Appoint Scrutinizer for the Coming AGM.
• Consider closure of the Register of Members and Share Transfer Books.
• Any other matter with the permission of the Board.

Deviation and utilisation overview

• Purpose: Confirmation of deviation/variation in use of funds raised through preferential issue.
• Mode of fund raising: Preferential Issue.
• Amount raised and date: not reproduced in this summary.
• Deviation: No deviation in use of funds.
• Audit Committee: Reviewed and approved.
• Auditors: Not Applicable.
• Monitoring: Not Applicable.
• Objects: Funds for working capital; no modification.
• Utilisation status: Fully utilised.

Unaudited results & audit

• Board approved unaudited quarterly results for quarter ended 30 June 2026.
• Limited Review Report by SSVS & CO states no material misstatement.
• Company operates in a single segment.
• Results filed with BSE under SEBI LODR Regulation 33; results available on company website.
• Board meeting held on 11 August 2026.
• Auditor: SSVS & CO. Chartered Accountants.